Smart Baltic investments, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Baltic investments" |
| Registration number, date | 40103956960, 23.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 900 EUR , registered 23.12.2015 (registered payment 23.12.2015: 4 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 24.12.2017 | PDF (222.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 30.09.2016 | 17.05.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 23.12.2015 - 31.12.2015 | 22.12.2017 | PDF (282.09 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.72 KB | 14.11.2017 | 08.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.82 KB | 13.11.2017 | 08.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 08.11.2017 | 18.10.2017 | 1 |
Articles of Association |
TIF | 130.88 KB | 08.11.2017 | 18.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 20.09.2017 | 19.09.2017 | 1 |
Articles of Association |
TIF | 102.54 KB | 20.09.2017 | 19.09.2017 | 3 |
Shareholders’ register |
TIF | 128.74 KB | 20.09.2017 | 19.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.4 KB | 20.09.2017 | 18.09.2017 | 6 |
Amendments to the Articles of Association |
TIF | 34.02 KB | 03.10.2016 | 22.09.2016 | 1 |
Articles of Association |
TIF | 82.35 KB | 03.10.2016 | 22.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.14 KB | 03.10.2016 | 22.09.2016 | 5 |
Shareholders’ register |
TIF | 92.29 KB | 03.10.2016 | 22.09.2016 | 2 |
Articles of Association |
TIF | 24.66 KB | 29.12.2015 | 03.12.2015 | 1 |
Memorandum of Association |
TIF | 57.2 KB | 29.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 54.64 KB | 29.12.2015 | 03.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.12 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.12 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 28.12.2017 | 28.12.2017 | 1 |
Other documents |
DOC | 41.5 KB | 29.12.2017 | 22.12.2017 | 1 |
Other documents |
EDOC | 20.03 KB | 29.12.2017 | 22.12.2017 | 1 |
Other documents |
DOC | 41.5 KB | 29.12.2017 | 22.12.2017 | 1 |
Application |
TIF | 63.3 KB | 27.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 76.46 KB | 14.11.2017 | 31.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 39.05 KB | 14.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 14.11.2017 | 31.10.2017 | 1 |
Application |
TIF | 77.4 KB | 08.11.2017 | 18.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 49.94 KB | 08.11.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.16 KB | 08.11.2017 | 18.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 246.01 KB | 20.09.2017 | 19.09.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 44.78 KB | 20.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.6 KB | 20.09.2017 | 19.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 320.14 KB | 03.10.2016 | 22.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 47.52 KB | 03.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.82 KB | 03.10.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 29.12.2015 | 23.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.21 KB | 29.12.2015 | 04.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 29.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 90.15 KB | 29.12.2015 | 03.12.2015 | 3 |
Appraisal reports |
TIF | 33.21 KB | 29.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 29.12.2015 | 03.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 29.12.2015 | 03.12.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register